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Topic: Бан! - page 9. (Read 71867 times)

staff
Activity: 3472
Merit: 4111
Crypto Swap Exchange
January 16, 2021, 08:53:59 AM
Ban evasion.

johhnyUA
Kvanko banned

Quote
Proof:
johhnyUA Address : 0x6350632F0c38eF922EA2Eea20006779724eF0858 *he posted this address on his profile (http://archive.is/UyA8S)
https://etherscan.io/tx/0x793d00bb1784ad7d1bc0870b2a6aab716818c39be7288965769b27aefff97e16

OAX Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1qMlazNI9I-t5uUri90PcBkfaGHQtSEIQrMtKoUjkq3E/edit?usp=sharing
Kvanko #13 Address : 0xAc54207e1C318E2eFaE59e9B46D37Eba622617Fb
https://etherscan.io/tx/0xdba8cbe81820b4b2d2963d2a618763bd26ebd3512e588f748a31f3b5f09621a1
All addresses sent tokens to address 0xf7EbCdb4574535E832093A92506EE3E872a12F1b
Kvanko вообще-то не забанен, если вы решили так подставить пользователя под бан, то это крайне аморально и в духе пользователя inbizin, который подставил под бан chimk'a.

Этот пользователь (толковый криптотрейдер со стажем, может быть со своими недостатками и чудинкой, как впрочем и мы все) получил серьезную травму плеча и поэтому временно не может писать на форуме.

Пожелаем ему скорейшего выздоровления, чтобы продолжил радовать нас своими графиками, которые он выкладывает на форуме, шутками и веселыми постами!
Пожелаем ещё не заходить на форум в алкогольном опьянении и не писать угрозы разработчикам Bitcoin в личку.
member
Activity: 168
Merit: 71
January 16, 2021, 01:47:07 AM
Ban evasion.

johhnyUA
Kvanko banned soryan

Quote
Proof:
johhnyUA Address : 0x6350632F0c38eF922EA2Eea20006779724eF0858 *he posted this address on his profile (http://archive.is/UyA8S)
https://etherscan.io/tx/0x793d00bb1784ad7d1bc0870b2a6aab716818c39be7288965769b27aefff97e16

OAX Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1qMlazNI9I-t5uUri90PcBkfaGHQtSEIQrMtKoUjkq3E/edit?usp=sharing
Kvanko #13 Address : 0xAc54207e1C318E2eFaE59e9B46D37Eba622617Fb
https://etherscan.io/tx/0xdba8cbe81820b4b2d2963d2a618763bd26ebd3512e588f748a31f3b5f09621a1
All addresses sent tokens to address 0xf7EbCdb4574535E832093A92506EE3E872a12F1b
legendary
Activity: 2436
Merit: 1849
Crypto for the Crypto Throne!
January 15, 2021, 05:46:44 PM
Первый раз пишу сюда, если что-то не так, то уж звиняйте. Но терпеть это нет большей сил.

Ветка "Аналитика, анализ, прогнозы"

ser_trader - многократное нарушение правил, спам, дабл постинг (неоднократный).
На все просьбы быть поспокойнее - отсутствие реакции. Я чисто на нем уже репортов 50 удачных набил.

Там по таким нарушениям вроде бы временный бан светит. @xandry, прошу помочь, потому что этот говно спам отпугивает нормальных пользователей из ветки (никто не хочет полоскаться в потоках дерьма).


Могу ли я узнать был ли забанен этот пользователь и если да, на какой срок? А то он резко пропал с ветки, вот прямо как ветром сдуло (вместе с его одним друганом). Если что, заранее спасибо Ксандри за работу и ответ!
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
January 11, 2021, 11:08:41 PM
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Ban evasion.

totoy4741 Autoban user
mapogos6 banned


Twitter profile link: https://twitter.com/Thony4741
[ archive ]
legendary
Activity: 2436
Merit: 1849
Crypto for the Crypto Throne!
January 11, 2021, 02:55:09 PM
Первый раз пишу сюда, если что-то не так, то уж звиняйте. Но терпеть это нет большей сил.

Ветка "Аналитика, анализ, прогнозы"

ser_trader - многократное нарушение правил, спам, дабл постинг (неоднократный).
На все просьбы быть поспокойнее - отсутствие реакции. Я чисто на нем уже репортов 50 удачных набил.

Там по таким нарушениям вроде бы временный бан светит. @xandry, прошу помочь, потому что этот говно спам отпугивает нормальных пользователей из ветки (никто не хочет полоскаться в потоках дерьма).


legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
January 07, 2021, 10:05:10 AM
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Ban evasion.

kaizerblitz Autoban user
Phantomberry banned

ERC-20 Wallet : 0xdD1Ba752D669d4821aDcd03b67cf5D8eB2533d48

ERC-20 Wallet : 0xdD1Ba752D669d4821aDcd03b67cf5D8eB2533d48
[ archive ]

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Ban evasion.

joesan2012 [Autoban user
JPCRYPTO2012 banned

BTC Address: 3NfSoq8FtqKbxdTepUEK6eHN5uu57YUVzV

BTC Address: 3NfSoq8FtqKbxdTepUEK6eHN5uu57YUVzV
[ archive ]


[ archive ]
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
December 27, 2020, 09:21:55 AM
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Ban evasion.

freim Autoban user
miller14 banned

BTC Address for Payouts: bc1qv5geya0cvyj88zhzwve4lkkka59vcu0uscsgxr

Address: bc1qv5geya0cvyj88zhzwve4lkkka59vcu0uscsgxr
[ archive ]
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
December 23, 2020, 09:53:23 AM
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Ban evasion.

Bushra55 Autoban user
Ayan225 banned

link profile twiter : https://twitter.com/BushraAli200

Campaign profile link : https://twitter.com/BushraAli200
[ archive ]
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Ban evasion.

sonytv85 Autoban user
cryptomoney2021 banned


Twitter Profile Link: https://twitter.com/DlogHsur
[ archive ]

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Ban evasion.

vefierod221 Autoban user
samerfarari122 banned

ETH Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

ETH Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A
[ archive ]
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
December 19, 2020, 06:22:38 AM
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Ban evasion.

tasfia Autoban user
iamylee banned

ETH Address : 0xc86F778fEDfBb76B14BE34a2af2077d47c88103E

ERC20 Wallet Address: 0xc86F778fEDfBb76B14BE34a2af2077d47c88103E
[ archive ]
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
December 15, 2020, 09:42:58 AM
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Ban evasion.

Top100 Autoban user
Sparroww banned
ButterRusk banned

twitter Profile Url: https://twitter.com/orpa_jahan

twitter Profile Url: https://twitter.com/orpa_jahan
[ archive ]

twitter Profile Url: https://twitter.com/orpa_jahan
[ archive ]
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Ban evasion.

Shadidalam11111 Autoban user
verfinllw banned
vefierod221 banned

Twitter Profile Link: https://twitter.com/shadidalam3

Twitter profile URL: https://twitter.com/shadidalam3
[ archive ]

[ archive ]
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
December 14, 2020, 09:15:59 AM
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Ban evasion.

AMR008 Autoban user
absy

if you want to tip me :
1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8 - btc

Address: 1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8
[ archive ]

https://ninjastic.space/addresses?address=1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8


Miscellaneous:
https://bitcointalksearch.org/topic/m.14599713
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
December 11, 2020, 01:41:06 PM
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Ban evasion.

bright4mech Autoban user
Bright4Real banned
ekeh banned




Twitter Profile Link:https://twitter.com/bright4mech
[ archive ]

Twitter handle:@bright4mech
Twitter audit (recent): https://www.twitteraudit.com/bright4mech
[ archive ]
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Ban evasion.

skeleto88 Autoban user
totoy4741 banned

Eth Address: 0x9bF372977768D71b59FF43a37B086CbC712d93b3

ETH Wallet Address: 0x9bF372977768D71b59FF43a37B086CbC712d93b3
[ archive ]
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
December 08, 2020, 01:49:42 AM
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Ban evasion.

vitek147 Autoban user
vitek148 banned


[ archive ]
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Ban evasion.

vitek148 Autoban user
vitek149 banned


[ archive ]

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Ban evasion.

chainguru12 Autoban user
Mr.Harry210 banned


[ archive ]
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Ban evasion.

queennathalia Autoban user
SabrinaBianka banned


[ archive ]
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Ban evasion.

sagormondol Autoban user
shuvomitra019
Cunong banned
sagormondol01 banned

Twitter Profile Link: https://twitter.com/sagormondol01

Twitter profile link: https://twitter.com/sagormondol01
[ archive ]

Twitter profile link: https://twitter.com/sagormondol01
[ archive ]

Twitter profile link: https://twitter.com/sagormondol01
[ archive ]
legendary
Activity: 2317
Merit: 2318
December 07, 2020, 01:24:20 PM

Забаненный bitboxxer был создан позже остальных аккаунтов, поэтому они под критерий "Уклонение от бана" не подпадают.
legendary
Activity: 2632
Merit: 1450
December 07, 2020, 06:29:40 AM
Ban evasion

bitboxxer  Autoban user
Noidor banned
izotoniq banned
triat

Follow @moneypotwall: done
Post twitter account link: https://twitter.com/bit_bitboxxer
Post audit link: https://twitteraudit.com/bit_bitboxxer
Post # of follower: 3359
Post BTC Address: 13TtQRTvs6pws6uwzt4i7ZaWxYz5j5EvCZ
Post MoneyPot Account: bitboxxer

https://archive.is/MGXEF

Your Bitcointalk Username: triat
Your Twitter Post Link: https://twitter.com/triat1252
Your Facebook Post Link: https://www.facebook.com/triat1252
Twitter audit: https://www.twitteraudit.com/triat1252
Your BTC Address: 13TtQRTvs6pws6uwzt4i7ZaWxYz5j5EvCZ
Week 2
23.08
twitter:

http://archive.is/B5uyh

Your Bitcointalk Username: izotoniq
Your Twitter Post Link: https://twitter.com/izotoniq/status/898857312714194947
Twitter members: 3600+
Twitter Audit Link: https://www.twitteraudit.com/izotoniq
Your BTC Address: 13TtQRTvs6pws6uwzt4i7ZaWxYz5j5EvCZ
thanks

http://archive.is/81r2u

Quote
Post: Noidor
Twitter account: https://twitter.com/https://twitter.com/noidorno
Address: 13TtQRTvs6pws6uwzt4i7ZaWxYz5j5EvCZ
Twitter followers count: 2126
Tweet1: https://twitter.com/noidorno/status/884487714657239041
Tweet2:

http://archive.is/hmJ72
jr. member
Activity: 30
Merit: 3
December 07, 2020, 04:04:26 AM
3 Аккаунты подключены:

rmaster11
rmaster12
rmaster13


Доказательство:

rmaster11

Proof of joined post
Telegram username: @rmaster11
twitter username: @rajesh30663083
facebook url: https://www.facebook.com/rocking.rajesh.16
ETH wallet address: 0xc4cf4942F883F1beEB8A346032Dd51c8F1C294ae

#Proof_of_Authentication_Post
Bitcointalk username : rmaster11
Telegram username : @rmaster11
Twitter URL: https://twitter.com/rajesh30663083
Medium URL: https://medium.com/@rajesh104.ch10
Facebook URL: https://www.facebook.com/rocking.rajesh.16
ETH :  0xc4cf4942F883F1beEB8A346032Dd51c8F1C294ae
Campaign Joined: Telegram, Twitter, Facebook, Medium



rmaster12


Bitcointalk name: rmaster12
Twitter Profile Link = https://twitter.com/rajesh30663083
Facebook Profile Link =  https://www.facebook.com/rocking.rajesh.16

Bitcointalk Name : rmaster12
Bitcointalk Profile Link: https://bitcointalksearch.org/user/rmaster12-2428443  
Twitter Profile: https://twitter.com/rajesh30663083
Follower Count: 1002
ETH Address : 0xc4cf4942F883F1beEB8A346032Dd51c8F1C294ae


rmaster13

#PROOF OF REGISTRATION
Forum Username: rmaster13
Forum Profile Link: https://bitcointalksearch.org/user/rmaster13-2825121
Telegram Username: @rmaster12
Participated Campaigns: Twitter, Facebook
ETH Wallet Address: 0xc4cf4942f883f1beeb8a346032dd51c8f1c294ae




#PROOF OF REGISTRATION
Forum Username: rmaster13
Forum Profile Link: https://bitcointalksearch.org/user/rmaster13-2825121
Telegram Username: @rmaster12
Participated Campaigns: Twitter, Facebook
ETH Wallet Address: 0xc4cf4942f883f1beeb8a346032dd51c8f1c294ae



Связанные адреса::

Code:
ETH Wallet Address: 0xc4cf4942f883f1beeb8a346032dd51c8f1c294ae

Twitter Profile: https://twitter.com/rajesh30663083

Facebook Profile Link =  https://www.facebook.com/rocking.rajesh.16

Medium URL: https://medium.com/@rajesh104.ch10

Telegram username : @rmaster11




legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
December 05, 2020, 09:54:20 AM
Можно поинтересоваться какая акция действует на эти аккаунты?
https://bitcointalksearch.org/topic/m.55743465
в отчетах написано, что все хорошо. А на самом деле они продолжают отсылать отчеты.

legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
December 04, 2020, 09:51:10 AM
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Ban evasion.

vitek147 Autoban user
vitek148 banned


[ archive ]
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Ban evasion.

bribed Autoban user
NoyNmillion banned

ETH-Address: 0xA795a715E0064321b7A784e9872bd6cDC0fec612

ETH Wallet Address: 0xA795a715E0064321b7A784e9872bd6cDC0fec612
[ archive ]
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Ban evasion.

Animunie Autoban user
darkphoenix2610

Eth address: 0xa000C909C7ffadFA11E8761c2160A4c35602900e

ETH Wallet Address: 0xa000C909C7ffadFA11E8761c2160A4c35602900e
[ archive ]
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Ban evasion.

airdropbtc Autoban user
airdrop9x90 banned


[ archive ]
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
December 03, 2020, 11:07:42 AM
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Ban evasion.

lucykristina Autoban user
sumonmhalder
sagormondol banned



Reddit Username: Lucykristina017
[ archive ]

[ archive ]
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Ban evasion.

Nat_cha Autoban user
Lalanw banned
Samuel Stenger

Twitter Profile link: https://twitter.com/Lalan_cha

Twitter profile URL: https://twitter.com/Lalan_cha
[ archive ]

Twitter Profile Link : https://twitter.com/Lalan_cha
[ archive ]
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Ban evasion.

Soyeb1234 Autoban user
Khajadana banned


[ archive ]
legendary
Activity: 2072
Merit: 4265
✿♥‿♥✿
December 02, 2020, 09:43:07 AM
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Ban evasion.

Kohatiiboy Autoban user
Aaaqibsardar banned


[ archive ]
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Ban evasion.

purgs08 Autoban user
sam.purg banned

ETH Address: 0x3feBc94818fb7AEB5e44708E6E3D1c11Fe7B893a

ETH Wallet Address: 0x3feBc94818fb7AEB5e44708E6E3D1c11Fe7B893a
[ archive ]
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Ban evasion.

Kinjengking Autoban user
rozina786 banned


[ archive ]
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Ban evasion.

nalita Autoban user
Hawaian banned
Wanwanry banned


[ archive ]

Twitter Profile URL : https://twitter.com/hawaian2430
[ archive ]
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Ban evasion.

nalita Autoban user
Nat_cha banned

Twitter Profile Url : https://twitter.com/HawaianE

Twitter Profile link: https://twitter.com/HawaianE
[ archive ]
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Ban evasion.

LiquorBan Autoban user
FlyingMachine360 banned
Skadi360 banned


[ archive ]

[ archive ]
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Ban evasion.

adityarahma Autoban user
Semlohek banned


[ archive ]
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Ban evasion.

Cannatch Autoban user
Cannat banned
Rebecca Hansen banned

Twitter Profile URL: https://twitter.com/Can_natch

Twitter Profile Link: https://twitter.com/Can_natch
[ archive ]

[ archive ]
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